OVERVIEW
Kenval is a certified anti-money specialist and former law enforcement operative with extensive experience in offshore anti-money laundering investigations and suspicious activity reporting protocols.
BACKGROUND
Kenval served in various capacities with the Royal Cayman Islands Police Service and most recently as an Investigative Analyst with Cayman Islands Customs and Border Control where he provided specialist advice, guidance and support on the importation of goods, money declarations and financial matters.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Truman Bodden Law School, Cayman Islands, Professional Practice Course, 2017
University of Liverpool, Cayman Islands, Bachelor of Laws with Honours, 2016
University College of the Cayman Islands, Associate of Arts Degree, Business Administration, 2010
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023